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GOLFRATE HOLDINGS (ANGOLA) LDA

Sanctioned entity
GOLFRATE HOLDINGS (ANGOLA) LDA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGOLFRATE HOLDINGS (ANGOLA) LDA[sources]
Other nameGOLFRATE · GOLFRATE AFRICA · GOLFRATE DISTRIBUTION · GOLFRATE FOOD INDUSTRIES · GOLFRATE HPC INDUSTRIES · 1 more...[sources]
Legal formnot available[sources]
CountryAngola[sources]
E-Mailgolfrategrupo@ebonet.net · info@golfrateangola.com · qassim@golfrate.com[sources]
Websitewww.golfrateangola.com[sources]
Statusnot available[sources]
AddressAv. 4 de Fevereiro no 13 R/C, Luanda · Avenida 4 de Fevereiro 13 R/N, Luanda · Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate Holdings (Angola) Lda.)

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-12453

For experts: raw data explorer